Bitcoin Account: 3Gnk5a3wudwmb5JE7uU8Zbq6oDXka652vG

StatisticValue
Address3Gnk5a3wudwmb5JE7uU8Zbq6oDXka652vG
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6205240
Current Blanace PercentileTop 85.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank6269513
Maximum Balance PercentileTop 86.8 %
First Seen Block645855 (08/29/2020 12:44)
Last Seen Block645855 (08/29/2020 12:44)
Account Age (Blocks)208502
Account Age Rank6211090
Account Age PercentileTop 85.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6274422
Deposits From External Accounts PercentileTop 86.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank6463707
Deposits From BitMEX Accounts PercentileTop 89.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank6463707
Withdrawls To External Accounts PercentileTop 89.4 %
Withdrawls To BitMEX Accounts (BTC)0.0079
Withdrawls To BitMEX Accounts Rank2894036
Withdrawls To BitMEX Accounts PercentileTop 40.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3021367
Number of Deposits from External Accounts PercentileTop 41.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3701828
Number of Deposits from BitMEX Accounts PercentileTop 51.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3701828
Number of Withdrawls to External Accounts PercentileTop 51.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4046758
Number of Withdrawls to BitMEX Accounts PercentileTop 56.0 %

© 2021 Carnegie Mellon University. All rights reserved.

THE DATA AND INFORMATION MADE AVAILABLE THROUGH THIS SITE (THE “DATA”) IS MADE AVAILABLE ON AN “AS-IS” “AS AVAILABLE” BASIS SOLELY FOR NON-COMMERCIAL RESEARCH AND/OR ACADEMIC PURPOSES. TO THE MAXIMUM EXTENT ALLOWED UNDER LAW, CARNEGIE MELLON UNIVERSITY IS NOT RESPONSIBLE FOR ANY CLAIMS, DAMAGES OR OTHER LIABILITY ARISING OUT OF THE USE OF THE DATA, AND YOU ARE RESPONSIBLE FOR YOUR USE OF IT. THE DATA IS NOT PROVIDED TO (AND MAY NOT BE USED BY) ANY PERSON OR ENTITY IN ANY JURISDICTION IN VIOLATION OF APPLICABLE LAWS, RULES OR REGULATIONS. BY DOWNLOADING, COPYING AND/OR USING THE DATA, YOU AGREE THAT YOU HAVE READ AND AGREE TO THE PROVISIONS IN THIS PARAGRAPH AND THE TERMS OF USE BELOW. IF YOU DO NOT AGREE, YOU MAY NOT ACCESS OR USE THE DATA.